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MODERN OPTICS LTD

Company number 09423322

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2024	AD01	Registered office address changed from 22 Tresco Gardens Ilford Essex IG3 9NH to 30 Guardian Close Hornchurch RM11 1FT on 10 May 2024	View PDF Registered office address changed from 22 Tresco Gardens Ilford Essex IG3 9NH to 30 Guardian Close Hornchurch RM11 1FT on 10 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	CERTNM	Company name changed summerville consultants LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed summerville consultants LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Mr Jasjit Singh Soor as a director on 19 November 2015	View PDF Appointment of Mr Jasjit Singh Soor as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 22 Tresco Gardens Ilford Essex IG3 9NH on 19 November 2015	View PDF Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 22 Tresco Gardens Ilford Essex IG3 9NH on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM01	Termination of appointment of Michael Anthony Clifford as a director on 19 November 2015	View PDF Termination of appointment of Michael Anthony Clifford as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)

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MODERN OPTICS LTD

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